google-site-verification: googlec7193c3de77668c9.html

Wise under investigation over money laundering control concerns

“The findings primarily concern the use of Wise accounts for criminal purposes, with indications of non-compliance with anti-money laundering legislation, particularly due to a failure to identify customers and their activities,” the spokesperson added.


BBC News

Views: 5

See also  Reeves misses opportunity to end loop of permanent budget speculation | Money News

Check Also

Calls for government taskforce to tackle poverty in Jersey

A coalition of charities, schools and businesses is calling on the government to create a …

Euro Car Parks being investigated over petrol forecourt parking charges

One of the UK’s largest private parking providers is being investigated by the competition regulator …

UK economy returns to growth in May

“The economy recorded robust growth in the three months to May, though the pace eased …

Leave a Reply

Available for Amazon Prime